Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- Research Centre for Explosion and ImpactorganizationEU-CONS
- Research Centre for Explosion and ImpactorganizationUK-HMT
- RESEARCH FX CONSULTANTS LIMITEDorganizationOFAC-SDN
- Research Institute of Nuclear Science & TechnologyorganizationUK-HMT
- Research Production Association MarsorganizationBIS-EL
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.organizationOFAC-SDN
- RESHETNIKOV, Maxim GennadyevichpersonOFAC-SDN
- RESIDENCIAL CANAL VIEW, S.A.organizationOFAC-SDN
- RESIN, Vladimir IosifovichpersonOFAC-SDN
- Resit TavanorganizationBIS-EL
- RESIT TAVANorganizationBIS-DPL
- RESO TRADING SHANGHAI CO LTDorganizationOFAC-SDN
- RESOLUTE MACHINERY TRADING LLCorganizationOFAC-SDN
- RESORT NIZHNYAYA OREANDAorganizationOFAC-SDN
- Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)organizationBIS-EL
- Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)organizationBIS-EL
- Resource EnterprisesorganizationBIS-EL
- RESPECTFUL STEED LIMITEDorganizationOFAC-SDN
- RESTART LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.organizationOFAC-SDN
- RESTAURANTE BAR PUNTA DEL ESTEorganizationOFAC-SDN
- RESTONvesselOFAC-SDN
- RETAIN PROSPER LIMITEDorganizationOFAC-SDN
- Rețeaua HaqqaniorganizationEU-CONS
- REUSvesselUK-HMT
- REUTOV, Igor AleksandrovichpersonOFAC-SDN
- REVENKO, Evgeny VasilievichpersonOFAC-SDN
- REVEROL TORRES, Nestor LuispersonOFAC-SDN
- REVIVAL OF ISLAMIC HERITAGE SOCIETYorganizationUN-CONS
- REVIVAL OF ISLAMIC HERITAGE SOCIETYorganizationUK-HMT
- REVIVAL OF ISLAMIC HERITAGE SOCIETYorganizationOFAC-SDN
- REVIVAL OF ISLAMIC HERITAGE SOCIETYorganizationOFAC-SDN
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYorganizationOFAC-SDN
- REVOLUTIONARY CLASS SELF-DEFENSEorganizationOFAC-SDN
- Revolutionary Guard CorpsorganizationUK-HMT
- Revolutionary Guard CorpsorganizationEU-CONS
- Revolutionary People's Liberation Army/Front/PartyorganizationEU-CONS
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTorganizationOFAC-SDN
- REVOLUTIONARY PEOPLE'S STRUGGLEorganizationOFAC-SDN
- Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C)organizationUK-HMT
- REVOLUTIONARY STRUGGLEorganizationOFAC-SDN
- REX 1vesselOFAC-SDN
- Rex Gene MaralitorganizationSTATE-DTC
- REX GENE MARALITorganizationBIS-DPL
- REX LOTO ADorganizationOFAC-SDN
- REXFORD LTD.organizationBIS-DPL
- REXHEPI, DautpersonOFAC-SDN
- Rexon Technology Corp.organizationSTATE-DTC
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- REY INVESTMENT COMPANYorganizationOFAC-SDN
- REY NIRU ENGINEERING COMPANYorganizationOFAC-SDN
- REYCO GMBH.organizationOFAC-SDN
- REYES ENRIQUEZ, LuispersonOFAC-SDN
- REYES GARZA, AgustinpersonOFAC-SDN
- REYES MAGANA, FelipepersonOFAC-SDN
- REYES OCHOA, Celia MargaritapersonOFAC-SDN
- REYES RAMIREZ, Leonardo OvidiopersonOFAC-SDN
- REYES RIVERO, Luis GerardopersonOFAC-SDN
- REYHANI, BahmanpersonOFAC-SDN
- REYMA GLOBAL TRADING SA DE CVorganizationOFAC-SDN
- REYNA FELIX, IsmaelpersonOFAC-SDN
- Reynol GarciaorganizationSTATE-DTC
- REYNOLDO LOPEZ-COTAorganizationBIS-DPL
- REYNOLDS AND WILSON, LTD.organizationOFAC-SDN
- REYNOSO JIMENEZ, AlejandropersonOFAC-SDN
- Reza AGHAZADEHpersonEU-CONS
- REZA AGHAZADEHpersonUK-HMT
- REZA AMIDIorganizationBIS-DPL
- Reza GhoreishiorganizationBIS-EL
- Reza HajigholamaliorganizationBIS-EL
- Reza HAMIDIRAVARIpersonUK-HMT
- Reza JafaripersonUK-HMT
- Reza JAFARIpersonEU-CONS
- Reza KhakipersonUK-HMT
- Reza Khosravi MOGHADDAMpersonEU-CONS
- REZA MAHMOOD HASHEMIorganizationBIS-DPL
- REZA MOGHADAM PIRASTEHorganizationBIS-DPL
- REZA MOHAMMED TABIBorganizationBIS-DPL
- Reza OMIDIpersonEU-CONS
- REZA PANJTAN AMIRIorganizationBIS-DPL
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYorganizationOFAC-SDN
- Reza SeifiorganizationBIS-EL
- REZA TABIBorganizationBIS-DPL
- Reza TaghipourpersonUK-HMT
- Reza TAGHIPOURpersonEU-CONS
- Reza Zahedi PourorganizationBIS-EL
- REZA ZANDIANorganizationBIS-DPL
- Reza-Gholi ESMAELIpersonEU-CONS
- REZA-GHOLI ESMAELIpersonUK-HMT
- REZA-GHOLI ESMAELIpersonUN-CONS
- REZA'I, MohsenpersonOFAC-SDN
- REZAEI, BahrampersonOFAC-SDN
- REZAEI, FarzanehpersonOFAC-SDN
- REZAEI, Hossein MohammadpersonOFAC-SDN
- REZAEI, Masoud MohammadpersonOFAC-SDN
- REZAEI, QasempersonOFAC-SDN
- REZAI, MohammadpersonOFAC-SDN
- REZAIE, MortezapersonOFAC-SDN
- REZAKHAH, Mohammed RezapersonOFAC-SDN
- REZNIK, Vladislav MatusovichpersonOFAC-SDN